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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    James, Nicholas David
    Chartered Accountant born in March 1960
    Individual (27 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Director → CIF 0
    James, Nicholas David
    Individual (27 offsprings)
    Officer
    1998-08-03 ~ now
    OF - Secretary → CIF 0
    1993-09-10 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 2
    Ardern, Martin John
    Business Development Manager born in July 1966
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2020-07-17
    OF - Director → CIF 0
  • 3
    Holden, Brian John
    Company Director born in May 1948
    Individual (15 offsprings)
    Officer
    (before 1993-01-09) ~ 1998-07-23
    OF - Director → CIF 0
  • 4
    Dilly, Benoit Claude
    Country Manager born in June 1967
    Individual (33 offsprings)
    Officer
    2009-04-01 ~ 2013-09-02
    OF - Director → CIF 0
  • 5
    Pettifer, Russell Charles
    Commercial Manager born in November 1956
    Individual (11 offsprings)
    Officer
    2007-06-06 ~ 2017-06-23
    OF - Director → CIF 0
  • 6
    Pacaud, Vincent Paul Claude
    Banker born in August 1961
    Individual (4 offsprings)
    Officer
    (before 1993-01-09) ~ 1995-07-27
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Richard
    Credit Director born in March 1964
    Individual (12 offsprings)
    Officer
    2006-01-04 ~ 2011-03-07
    OF - Director → CIF 0
  • 8
    Veillet Lavallee, Thierry Bernard
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    1999-09-30 ~ 2003-08-31
    OF - Director → CIF 0
  • 9
    Camm, Michael Cartner
    General Manager born in June 1957
    Individual (5 offsprings)
    Officer
    2007-06-06 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Loughlin, Helen Mary
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    (before 1993-01-09) ~ 1993-01-31
    OF - Director → CIF 0
  • 11
    Drake, John Alwyn
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    1997-05-29 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 12
    Duray, Louis-michel Henri
    Company Director born in July 1960
    Individual (13 offsprings)
    Officer
    1996-09-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Dix, Michael John, Mr.
    Chartered Accountant born in March 1959
    Individual (80 offsprings)
    Officer
    (before 1993-01-09) ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Gervais, Jean Francois
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2015-11-25
    OF - Director → CIF 0
  • 15
    Milsom, Andrew Nicholas
    Account Mgr born in March 1954
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 16
    Watkins, Tristan Maurice
    Country Manager, Leasing Solutions Uk born in February 1969
    Individual (23 offsprings)
    Officer
    2013-09-02 ~ 2017-04-18
    OF - Director → CIF 0
  • 17
    Gordon, Colin Malcolm
    Banker born in May 1946
    Individual (11 offsprings)
    Officer
    (before 1993-01-09) ~ 1994-01-09
    OF - Director → CIF 0
  • 18
    Appleton, Rachel
    Hr Director born in August 1967
    Individual (7 offsprings)
    Officer
    2007-06-06 ~ 2020-07-17
    OF - Director → CIF 0
  • 19
    Tarnaud, Rodolphe Denis Rene
    Banker born in March 1964
    Individual (10 offsprings)
    Officer
    1995-07-27 ~ 1996-09-12
    OF - Director → CIF 0
  • 20
    Cowell, Christopher George
    Account Mgr born in November 1953
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 21
    Boyer, Jean-michel Robert
    Ceo - Country Manager born in November 1963
    Individual (15 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 22
    Angell, Peter George
    Individual (12 offsprings)
    Officer
    (before 1993-01-09) ~ 1993-09-10
    OF - Secretary → CIF 0
  • 23
    BNP PARIBAS LEASING SOLUTIONS LIMITED
    - now 00901225 02133093... (more)
    HFGL LIMITED - 2012-10-01
    HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25
    ANZ FINANCE LIMITED - 1987-10-28
    GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01
    JAYANDEE(1967)LIMITED - 1977-12-31
    Northern Cross, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BNP PARIBAS LEASE GROUP (RENTALS) LIMITED

Period: 2006-01-04 ~ 2021-03-16
Company number: 02133823
Registered names
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED - Dissolved
LEGIBUS 989 LIMITED - 1987-12-24 02110590... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • BNP PARIBAS LEASE GROUP (RENTALS) LIMITED
    Info
    BUREAU SERVICES LIMITED - 2006-01-04
    COLLECTION SERVICES LIMITED - 2006-01-04
    HUMBERCLYDE DIRECT LIMITED - 2006-01-04
    HUMBERCLYDE ADMINISTRATION LIMITED - 2006-01-04
    LEGIBUS 989 LIMITED - 2006-01-04
    Registered number 02133823
    Northern Cross, Basing View, Basingstoke, Hampshire RG21 4HL
    PRIVATE LIMITED COMPANY incorporated on 1987-05-21 and dissolved on 2021-03-16 (33 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.